Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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12 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with updates
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15 Feb 2024 |
AD01 |
Registered office address changed from , 34 Perrins Way, Bevere, Worcester, WR3 7WB, England to 31 Perrins Way Bevere Worcester WR3 7WB on 15 February 2024
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13 Feb 2024 |
AD01 |
Registered office address changed from , Farm Industrial Estate Farm Truggist Lane, Truggist Lane, Coventry, Warwickshire, CV7 7BW, England to 31 Perrins Way Bevere Worcester WR3 7WB on 13 February 2024
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16 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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27 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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24 Aug 2023 |
CERTNM |
Company name changed reliance industrial LIMITED\certificate issued on 24/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-24
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24 Aug 2023 |
TM01 |
Termination of appointment of Will Walsh as a director on 4 August 2023
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24 Aug 2023 |
TM01 |
Termination of appointment of Peter Creighton as a director on 4 August 2023
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14 Feb 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 31 December 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with updates
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26 Jul 2022 |
AP01 |
Appointment of Mrs Laura Barnfield as a director on 25 July 2022
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26 Jul 2022 |
AP01 |
Appointment of Mr Will Walsh as a director on 25 July 2022
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29 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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24 Jun 2022 |
CERTNM |
Company name changed warwickshire oil supplies LIMITED\certificate issued on 24/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-14
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24 Jun 2022 |
AD01 |
Registered office address changed from , 63 Green Lane North, Green Lane, Coventry, Warwickshire, CV3 6DN to 31 Perrins Way Bevere Worcester WR3 7WB on 24 June 2022
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24 Jun 2022 |
PSC01 |
Notification of Robert Barnfield as a person with significant control on 14 June 2022
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24 Jun 2022 |
PSC07 |
Cessation of Alistair Douglas Green as a person with significant control on 14 June 2022
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24 Jun 2022 |
TM01 |
Termination of appointment of Alistair Douglas Green as a director on 14 June 2022
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24 Jun 2022 |
AP01 |
Appointment of Mr Peter Creighton as a director on 14 June 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with updates
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10 May 2022 |
AP01 |
Appointment of Mr Robert Barnfield as a director on 1 April 2022
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10 May 2022 |
TM01 |
Termination of appointment of Kevin Douglas Horwood as a director on 1 April 2022
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30 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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